CompaniesInTheUK

ELECTROCOMPONENTS LIMITED

Company number 01037557 ·

Dissolved

2 officers / 18 resignations

Andy JAMES

Director
Correspondence address
Fifth Floor Two Pancras Square, London, United Kingdom, N1C 4AG
Appointed
2021-12-31
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1979

MRS Vanessa Elizabeth GOUGH

Director
Correspondence address
Fifth Floor Two Pancras Square, London, United Kingdom, N1C 4AG
Appointed
2018-03-01
Occupation
Group Financial Controller
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1967

Andy JAMES

Secretary Resigned
Correspondence address
Fifth Floor Two Pancras Square, London, United Kingdom, N1C 4AG
Appointed
2021-12-31
Resigned
2022-03-30

MR MARK TAYLOR

Director Resigned
Correspondence address
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE, OXFORD, UNITED KINGDOM, OX4 2HW
Appointed
2017-09-15
Resigned
2018-03-01
Occupation
VICE PRESIDENT GROUP OPERATIONAL AUDIT AND RISK
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

MR PAUL WOODHEAD

Director Resigned
Correspondence address
INTERNATIONAL MANAGEMENT CENTRE, 8050 OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW
Appointed
2016-12-19
Resigned
2017-09-15
Occupation
VICE PRESIDENT GROUP FINANCIAL CONTROL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1974

MRS Sally Ann MCKONE

Director Resigned
Correspondence address
International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW
Appointed
2013-06-03
Resigned
2016-12-19
Occupation
Financial Controller
Nationality
British
Country of residence
England
Date of birth
March 1968

MR MARK TAYLOR

Director Resigned
Correspondence address
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE, OXFORD, UNITED KINGDOM, OX4 2HW
Appointed
2007-05-31
Resigned
2013-06-03
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

MR Ian Peter HASLEGRAVE

Secretary Resigned
Correspondence address
Fifth Floor, Two Pancras Square 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
Appointed
2006-10-05
Resigned
2021-12-31
Nationality
British

Ian Peter HASLEGRAVE

Director Resigned
Correspondence address
Fifth Floor, Two Pancras Square 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
Appointed
2006-10-05
Resigned
2021-12-31
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
August 1968

AMANDA JANE EVANS

Secretary Resigned
Correspondence address
37 AVENUE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UW
Appointed
2006-07-31
Resigned
2006-10-05
Nationality
BRITISH

CARMELINA CARFORA

Director Resigned
Correspondence address
1 FERNHAM GATE, FARINGDON, OXFORDSHIRE, SN7 7LR
Appointed
2005-09-20
Resigned
2006-07-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
January 1964

MR Jeremy Michael Charles WILSON

Director Resigned
Correspondence address
The Orchard House, Church Lane, Croughton, Northamptonshire, NN13 5LS
Appointed
2005-09-01
Resigned
2007-05-31
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
June 1966

MR Jeffrey Lindsay HEWITT

Director Resigned
Correspondence address
Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
Appointed
1997-06-30
Resigned
2005-09-01
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1947

CARMELINA CARFORA

Secretary Resigned
Correspondence address
1 FERNHAM GATE, FARINGDON, OXFORDSHIRE, SN7 7LR
Appointed
1994-12-07
Resigned
2006-07-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH

STUART DAVID MCCASLIN

Secretary Resigned
Correspondence address
44 UPPER REDLANDS ROAD, READING, BERKSHIRE, RG1 5JP
Appointed
1991-12-31
Resigned
1994-12-07
Nationality
BRITISH

MR RICHARD BENJAMIN BUTLER

Director Resigned
Correspondence address
5 HAZEL GROVE HENLEY COURT, KINGWOOD, HENLEY ON THAMES, RG9 5NH
Appointed
1991-12-31
Resigned
2005-10-03
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

MR GEORGE ARTHUR SMITH

Director Resigned
Correspondence address
WESTBANK, 54 ORDSALL PARK ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7PQ
Appointed
1991-09-30
Resigned
1991-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1950

MR GEORGE ARTHUR SMITH

Secretary Resigned
Correspondence address
WESTBANK, 54 ORDSALL PARK ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7PQ
Appointed
1991-09-30
Resigned
1991-12-31
Nationality
BRITISH

MR ROBERT CHARLES TOMKINSON

Director Resigned
Correspondence address
HOME FARM, WAPPENHAM, TOWCESTER, NORTHANTS, NN12 8SJ
Appointed
1991-09-30
Resigned
1997-06-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1941

MR ALAN JAMES CAVANAGH

Director Resigned
Correspondence address
3 LODDINGTON HALL, LODDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 1LA
Appointed
1991-09-30
Resigned
1994-10-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1941